WILDSTONE OUTDOOR ADVERTISING (A) LTD - LONDON


Company Profile Company Filings

Overview

WILDSTONE OUTDOOR ADVERTISING (A) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDSTONE OUTDOOR ADVERTISING (A) LTD was incorporated 10 years ago on 22/11/2013 and has the registered number: 08787429. The accounts status is SMALL and accounts are next due on 31/12/2023.

WILDSTONE OUTDOOR ADVERTISING (A) LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INSITE OUTDOOR ADVERTISING (A) LTD (until 08/06/2020)
OUTDOOR PLUS ADVERTISING LIMITED (until 30/09/2014)
PRESTFIND LIMITED (until 22/01/2014)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER LYN SMITH Nov 1982 British Director 2021-07-08 CURRENT
MR DAMIAN COX Jan 1975 British Director 2020-06-04 CURRENT
MR JONATHAN CHANDLER Oct 1982 British Director 2020-06-04 CURRENT
PHILIP HENRIK ALLARD Jun 1975 British Director 2020-06-04 CURRENT
MR STUART WELLMAN Dec 1973 British Director 2014-07-09 UNTIL 2020-12-24 RESIGNED
STEPHEN JOHN PETTIT Jul 1976 British Director 2014-01-31 UNTIL 2020-01-31 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2014-01-31 UNTIL 2020-01-31 RESIGNED
MR DANIEL ARTHUR JOHN MAIDEN Apr 1970 British Director 2014-07-09 UNTIL 2020-01-31 RESIGNED
WILLIAM JAMES KILLICK Sep 1972 British Director 2014-01-31 UNTIL 2020-01-31 RESIGNED
MR JONATHAN PAUL LEWIS Jul 1963 British Director 2013-12-09 UNTIL 2014-01-31 RESIGNED
MR LUKE CREIGHTON Feb 1979 British Director 2015-09-17 UNTIL 2020-06-05 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2013-11-22 UNTIL 2013-12-09 RESIGNED
MR ANDREW DEREK BLAIN Dec 1954 British Director 2013-12-09 UNTIL 2014-01-31 RESIGNED
MR JONATHAN PAUL LEWIS Secretary 2014-01-31 UNTIL 2014-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wildstone Outdoor Advertising Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST OTIS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WILDSTONE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS (A) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AVON REAL ESTATE 12 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
AVON REAL ESTATE (CARE HOMES) LTD LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS LTD LONDON UNITED KINGDOM Active MEDIUM 64209 - Activities of other holding companies n.e.c.
WILDSTONE INVESTMENTS (B) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
G2M RETROFIT LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 2 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 3 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
G2M HOLDINGS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HABODEL 1 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 4 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS (C) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HABODEL 5 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WILDSTONE OUTDOOR ADVERTISING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WILDSTONE OUTDOOR ADVERTISING (B) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HABODEL 6 LIMITED DONCASTER ENGLAND Active PARTIAL EXEMPTION 68100 - Buying and selling of own real estate
WILDSTONE MIDCO LIMITED LONDON UNITED KINGDOM Active MEDIUM 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WILDSTONE_OUTDOOR_ADVERTI - Accounts 2023-05-13 31-12-2021 £13,584,689 equity

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